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Dato Capital United Kingdom

Holywell-Halkyn Mining And Tunnel Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 20, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00050892
Record last updated Sunday, April 20, 2025 11:56:45 PM UTC
Official Address 26 Floor Portland House Bressenden Place St James's
There are 131 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1E5BG
Sector Non-trading companynon trading

Charts

Visits

HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-10012

Searches

HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2025-301

Directors

Document Type Publication date Download link
Registry Jul 29, 2024 Appointment of a woman Appointment of a woman
Registry May 7, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2023 Appointment of a man as Director and Pensions Accounting Manager Appointment of a man as Director and Pensions Accounting Manager
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 21, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 17, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 20, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 20, 2015 Appointment of a woman Appointment of a woman
Registry Aug 9, 2013 Change of particulars for director Change of particulars for director
Financials Feb 20, 2013 Annual accounts Annual accounts
Registry Oct 5, 2012 Annual return Annual return
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 17, 2011 Annual return Annual return
Registry Jul 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 6, 2011 Resignation of one Director Resignation of one Director
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry Oct 7, 2010 Annual return Annual return
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Oct 8, 2009 Annual return Annual return
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 508... Change of particulars for director 508...
Registry Oct 7, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 7, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 23, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 13, 2009 Annual accounts Annual accounts
Registry Oct 16, 2008 Annual return Annual return
Registry Jul 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2008 Notice of change of directors or secretaries or in their particulars 508... Notice of change of directors or secretaries or in their particulars 508...
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars 508... Notice of change of directors or secretaries or in their particulars 508...
Registry Jun 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Oct 12, 2007 Annual return Annual return
Registry Jul 23, 2007 Appointment of a director Appointment of a director
Registry Jun 26, 2007 Appointment of a director 508... Appointment of a director 508...
Registry Jun 1, 2007 Resignation of a director Resignation of a director
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Oct 20, 2006 Annual return Annual return
Registry Mar 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 29, 2006 Annual accounts Annual accounts
Registry Nov 1, 2005 Annual return Annual return
Financials Feb 7, 2005 Annual accounts Annual accounts
Registry Feb 4, 2005 Annual return Annual return
Financials Mar 29, 2004 Annual accounts Annual accounts
Registry Nov 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2003 Annual return Annual return
Registry Jun 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 12, 2003 Appointment of a secretary Appointment of a secretary
Financials Mar 24, 2003 Annual accounts Annual accounts
Registry Oct 15, 2002 Annual return Annual return
Registry Aug 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2002 Notice of change of directors or secretaries or in their particulars 508... Notice of change of directors or secretaries or in their particulars 508...
Financials Feb 6, 2002 Annual accounts Annual accounts
Financials Oct 18, 2001 Annual accounts 508... Annual accounts 508...
Registry Oct 5, 2001 Annual return Annual return
Registry Oct 4, 2000 Annual return 508... Annual return 508...
Registry Sep 7, 2000 Elective resolution Elective resolution
Registry Sep 6, 2000 Memorandum of association Memorandum of association
Registry Sep 6, 2000 Alter mem and arts Alter mem and arts
Registry Sep 6, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 6, 2000 Resignation of a director Resignation of a director
Registry Sep 6, 2000 Alter mem and arts Alter mem and arts
Registry Sep 6, 2000 Resignation of a director Resignation of a director
Registry Sep 6, 2000 Varying share rights and names Varying share rights and names
Financials Aug 22, 2000 Annual accounts Annual accounts
Registry Jul 12, 2000 Resignation of a director Resignation of a director
Registry Jul 12, 2000 Appointment of a director Appointment of a director
Registry Jan 14, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 13, 1999 Auditor's letter of resignation 508... Auditor's letter of resignation 508...
Registry Nov 4, 1999 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Oct 12, 1999 Annual return Annual return
Registry Apr 7, 1999 Appointment of a director Appointment of a director
Registry Mar 15, 1999 Resignation of a director Resignation of a director
Registry Jan 7, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 2, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 28, 1998 Change of accounting reference date Change of accounting reference date
Financials Oct 13, 1998 Annual accounts Annual accounts
Registry Oct 6, 1998 Annual return Annual return
Registry Oct 30, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 1997 Annual return Annual return
Financials Oct 21, 1997 Annual accounts Annual accounts
Financials Nov 28, 1996 Annual accounts 508... Annual accounts 508...
Registry Oct 28, 1996 Annual return Annual return
Registry Oct 24, 1995 Annual return 508... Annual return 508...
Financials Sep 25, 1995 Annual accounts Annual accounts
Registry Sep 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 15, 1995 Director resigned, new director appointed 508... Director resigned, new director appointed 508...
Registry May 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 5, 1994 Director resigned, new director appointed 508... Director resigned, new director appointed 508...
Registry Oct 31, 1994 Annual return Annual return
Financials Oct 13, 1994 Annual accounts Annual accounts
Registry Oct 13, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 21, 1994 Exemption from appointing auditors 508... Exemption from appointing auditors 508...

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